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Phelix Holding ApS

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
40033165
Incorporation Date
2018-11-08
Company Type
Private limited company (Ltd.)
Address
Odder, Denmark
Website
www.phelix.dk/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Phelix Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40033165, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 November 2018 and lists its registered address as Odder, Denmark. 2 shareholders are on record for Phelix Holding ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PROPERTY PARTNERS OPSA ApS 50% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

Two shareholders are currently on record for Phelix Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is PROPERTY PARTNERS OPSA ApS, holding 50% — the largest recorded stake — followed by SONATH ApS at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

JL
Jesper Larsen ACTIVE

Appointed
2018-11-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HN
Helen Nyboe ACTIVE

Appointed
2018-11-08
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

HK
Hasse Kjærsgaard Larsen ACTIVE

Appointed
2018-11-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CL
Carsten Lykke ACTIVE

Appointed
2018-11-08
Residence
🇩🇰 Denmark
Occupation
Direktør

Registry notes and limitations

Four officers are currently on record for Phelix Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Jesper Larsen (appointed 2018-11-08) and Hasse Kjærsgaard Larsen (appointed 2018-11-08) both serve as Bestyrelsesmedlem; Helen Nyboe (appointed 2018-11-08) serves as Reel Ejer; Carsten Lykke (appointed 2018-11-08) serves as Direktør.

Management authority at Phelix Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Birkholm Invest ApS
Denmark
Ejendomsselskabet Valdemar ApS
DenmarkDK 36082186

Phelix Administration ApS
DenmarkDK 39947366

Phelix A/S
DenmarkDK 40061819

Komplementarselskabet Hjulmagervej m.fl. ApS
DenmarkDK 40733531

K/S Hjulmagervej m.fl.
DenmarkDK 40746307

Ejendomsselskabet Nordsj ApS
DenmarkDK 42200662

Phelix Invest A/S
DenmarkDK 42443395

Ejendomsselskabet Bøgebjerg ApS
DenmarkDK 43104926

+3 more entities

How these relationships were recorded

Phelix Holding ApS sits 2 levels below its ultimate parent, Birkholm Invest ApS, registered in Denmark. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Phelix Holding ApS is PROPERTY PARTNERS OPSA ApS, holding 50% as filed in Phelix Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Birkholm Invest ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns Phelix Holding ApS?

Two shareholders are currently on record for Phelix Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PROPERTY PARTNERS OPSA ApS, holding 50% — the largest recorded stake — followed by SONATH ApS at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Phelix Holding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Phelix Holding ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Phelix Holding ApS have on record?

2 shareholders are shown on record for Phelix Holding ApS.

What is Phelix Holding ApS's company registration number?

Phelix Holding ApS's registration number is 40033165, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Phelix Holding ApS still an active company?

Phelix Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Phelix Holding ApS incorporated?

Phelix Holding ApS was incorporated on 8 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Phelix Holding ApS's registered address?

The registered address on file for Phelix Holding ApS is Odder, Denmark.

What legal structure is Phelix Holding ApS registered as?

Phelix Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Phelix Holding ApS?

Four officers are currently on record for Phelix Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Jesper Larsen (appointed 2018-11-08) and Hasse Kjærsgaard Larsen (appointed 2018-11-08) both serve as Bestyrelsesmedlem; Helen Nyboe (appointed 2018-11-08) serves as Reel Ejer; Carsten Lykke (appointed 2018-11-08) serves as Direktør. Management authority at Phelix Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Phelix Holding ApS have a parent company or subsidiaries?

Phelix Holding ApS sits 2 levels below its ultimate parent, Birkholm Invest ApS, registered in Denmark. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Phelix Holding ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Phelix Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Phelix Holding ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Phelix Holding ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 8 November 2026.

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